Unclaimed property reported under Downs, Michael
124 records · $12,536 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 124. Search by name and address to narrow it to yours.
Downs, MichaelTX
2229 Clarebrooke Drive, Grand Prairie, TX, 75050
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,608.88
Downs, MichaelTX
2229 Clarebrooke Drive, Grand Prairie, TX, 75050
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$1,496.38
Downs, MichaelTX
P O Box 121251, Arlington, TX, 76012
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2012
$817.93
Downs, MichaelCA
11701 Studebaker Road Room 42, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$775.38
Downs, MichaelCA
8119 East Timberland Avenue, Orange, CA, 92869
Held by Anthem Inc
Group policy benefit/Clm payments
$673.87
$638.99
Downs, MichaelCA
2375 Eldon Avenue, Costa Mesa, CA, 92627
Held by Guitar Center Stores Inc.
Refunds due
$509.32
Downs, MichaelCA
7901 Pembroke Avenue, Bakersfield, CA, 93308
Held by Financial Indemnity Company
Insurance premiums
$450.00
Downs, MichaelTX
3501 Richwood Drive, Texarkana, TX, 75503
Held by Capital One
Accounts payable (MS08) · Reported 2023
$325.62
Downs, MichaelTX
#### Cr ####, Kemp, TX, 75143
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$301.36
Downs, MichaelCA
435 North Roxbury Drive Suite 302, Beverly Hills, CA, 90210
Held by Half.com Inc.
Accounts-receivable credit balance
$298.03
Downs, MichaelAK
3094 Treaty Street Apt B, North Pole, AK, 99705
Held by Citibank N. A.
Credit balances - Accounts. rec. · Reported 2015
$293.28
$243.38
Downs, MichaelTX
2229 Clarebrooke Drive, Grand Prairie, TX, 75050
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$224.95
Downs, MichaelTX
229 West 12th, Irving, TX, 75060
Held by Dallas County Jp Pct 3 Pl A
Other court deposit (CT05) · Reported 2004
$200.00
Downs, MichaelTX
2229 Clarebrooke Drive, Grand Prairie, TX, 75050
$190.41
Downs, MichaelCA
535 West Hacienda Avenue Apt 303, Campbell, CA, 95008
Held by Aetna Health Management LLC
Premium refunds
$169.20
Downs, MichaelTX
491 Stagecoach Tr, Denison, TX, 75021
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2008
$162.50
Downs, MichaelCA
1619 Carmel Drive Apt A, Walnut Creek, CA, 94596
Held by Citibank N A
Accounts-receivable credit balance
$146.00
Downs, MichaelCA
575 Market Street Floor 5, San Francisco, CA, 94105
Held by Paypal Inc
Misc intangible property
$144.45
Downs, MichaelCA
1582 Parkway Drive, Rohnert Park, CA, 94928
Held by First American Title Company Of Marin
Escrow check/Deposit/Disputed
$140.00
$124.00
Downs, MichaelTX
5757 Reagan Street, Tyler, TX, 75707
$122.00
Downs, MichaelCA
3802 Alsace Avenue, Los Angeles, CA, 90008
Held by Auto Club Enterprises
Vendor checks
$120.00
Downs, MichaelCA
3334 Rolling Meadow Court, Concord, CA, 94518
Held by Old American County Mutual Fir
Refunds
$117.90
Downs, MichaelCA
1514 Chaumont Drive, San Jose, CA, 95118
Held by Delta Dental Of California
Insurance claim checks
$114.00
Downs, MichaelCA
8119 East Timberland Avenue, Orange, CA, 92869
Held by Anthem Inc
Group policy benefit/Clm payments
$109.72
$99.06
Downs, MichaelCA
PO Box 851, Monterey, CA, 93940
Held by Churchill Downs Inc Common
Shares of stock (Returned by po)
$90.88
Downs, MichaelCA
1612 So 9th Street A, Anaheim, CA, 92802
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$87.00
Downs, MichaelCA
116 Jarnell Road, Aptos, CA, 95003
Held by Voya Retirement Insurance And Annuity Company
Other amounts due under policy
$69.85
Downs, MichaelTX
4611 Gatewood Court, Sachse, TX, 75048
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$67.20
$66.26
Downs, MichaelCA
122 South 28th Street, San Diego, CA, 92113
Held by Gamestop Corp.
Accounts-receivable credit balance
$65.39
Downs, MichaelCA
9678 Fifth Avenue, Hesperia, CA, 92345
Held by Allstate Indemnity Company
Premium refunds
$64.72
Downs, MichaelTX
Rt 1 Box 21-A, Rhome, TX, 76070
Held by Bank Of East Tx Ssb
Savings account (AC02) · Reported 1992
$59.85
Downs, MichaelTX
4112 Williams Street, Grapevine, TX, 76051
Held by Healthsouth Corp
Accounts payable (MS08) · Reported 2003
$57.40
Downs, MichaelCA
11470 1/2 Killion Street, North Hollywood, CA, 91601
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$55.42
Downs, MichaelTX
7329 Glen Haven Drive, Fort Worth, TX, 76133
Held by Carter Energy Corp
Mineral proceeds (MI10) · Reported 2002
$52.55
Downs, MichaelTX
834 Elm Street, Abilene, TX, 79602
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$51.57
Downs,, II MichaelTX
734 Central Drive, Port Neches, TX, 77651
Held by Gulf Emp Cu
Checking account (AC01) · Reported 2022
$50.45
Downs,, II MichaelTX
734 Central Drive, Port Neches, TX, 77651
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2022
$49.99
Downs, MichaelTX
2806 South Stateline Avenue, Texarkana, TX, 75501
Held by Harte Hanks Strategic Marketing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$48.93
Downs, MichaelCA
2929 Clement Street Apt 3, San Francisco, CA, 94121
Held by Csaa Insurance Group
Customer overpayments
$48.00
Downs, MichaelTX
7329 Glen Haven Drive, Fort Worth, TX, 76133
Held by Carter Energy Corp
Mineral proceeds (MI10) · Reported 2002
$47.56
Downs, MichaelCA
113 Van Ripper, Orinda, 94563
Held by Delta Dental Of California
Checking accounts, demand deposit
$46.00
Downs, MichaelCA
140 Scotia Pines Circle, Grass Valley, CA, 95945
Held by Dish Network Corporation
Refunds due
$42.69
Downs, MichaelCA
330 Bird Street Apt 4, Yuba City, CA, 95991
Held by Mitchell V Ray A Morgan Company
Wages, payroll, salaries
$42.67
Downs, MichaelTX
7329 Glen Haven Drive, Fort Worth, TX, 76133
Held by Carter Energy Corp
Mineral proceeds (MI10) · Reported 2002
$41.63
Downs, MichaelCA
535 West Hacienda Avenue, Campbell, CA, 95008
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$40.00
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